Name
Mr Ajoy Kumar Sankaran Nair
DFSA Reference Number:
I022296
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Feb-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Feb-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Designated Person
Functions
Money Laundering Reporting Officer
Effective Date
16-Feb-2026
Withdrawal Date
Comments
Crowe Mak Limited
F001431
Registered Auditors
Monty Capital (DIFC) Limited
F007121
Authorised Firms
Triland Metals MENA Limited
F011245
Authorised Firms
CES Investments Limited
F005541
Authorised Firms
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